Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 30 January 2027
- Last conf. stmt
- 16 January 2026
Applied Diamond (Products) Limited
- Incorporated
- 16 January 1996 (30 years)
- Industry
- Other specialised construction activities n.e.c. (43999)
- Directors
- Oliver Charles Cadogan Jones
- Owned by
- Accounts type
- Unaudited abridged
- Region
- West Midlands
- Address
- Holly Farm Business ParkHonileyKenilworthCV8 1NP
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
British
Born January 1965 (61)
Cadogan Jones, Oliver Charles
Director · Appointed 19 October 2004
British
Born September 1979 (47)
Officer history (5 former)
28 October 2024
28 October 2024
Resigned Cadogan Jones, Alyson Mary as Secretary
28 October 2024
Resigned Cadogan Jones, Alyson Mary as Director
28 October 2024
Resigned Cadogan Jones, Grahame John as Director
12 February 2021
5 August 2005
Resigned Futcher, Colin Peter as Director
1 November 2004
Appointed Futcher, Colin Peter as Director
1 November 2004
19 October 2004
Appointed Cadogan Jones, Oliver Charles as Director
16 January 1996
Appointed Cadogan Jones, Alyson Mary as Secretary
16 January 1996
Appointed Cadogan Jones, Alyson Mary as Director
16 January 1996
Appointed Cadogan Jones, Grahame John as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 15997715
Former controllers (3)
28 October 2024
Ceased Alyson Cadogan-Jones — Owns 25–50% of shares
28 October 2024
Ceased Grahame John Cadogan-Jones — Owns 25–50% of shares
28 October 2024
Ceased Oliver Cadogan-Jones — Owns 25–50% of shares
Financials
Balance sheet as at 31 December 2024 · unaudited abridged accounts
- Net Assets
- £356,980
- Cash
- £136,143
- Employees
- 3
- Debt Ratio
- 26%
- Current Ratio
- 3.7x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £13,708 | £18,276 | £24,800 | £2,463 | £3,159 | £3,208 |
| Current Assets | £471,109 | £1,216,656 | £1,091,188 | £1,053,798 | £1,005,317 | £1,065,470 |
| Debtors | £123,764 | £125,228 | £95,387 | £147,983 | £114,632 | £185,825 |
| Cash | £136,143 | £775,745 | £700,090 | £659,805 | £667,300 | £641,511 |
| Creditors (< 1 year) | £127,837 | £181,327 | £107,161 | £99,205 | £117,063 | £174,047 |
| Net Current Assets | £343,272 | £1,035,329 | £984,027 | £954,593 | £888,254 | £891,423 |
| Net Assets | £356,980 | |||||
| Shareholder Funds | £356,980 | £1,053,605 | £1,008,827 | £957,056 | £891,413 | £894,631 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 August 2026 | Previous accounting period extended | |||
| 26 January 2026 | Confirmation statement with no updates | 16 January 2026 | ||
| 13 September 2025 | Unaudited abridged accounts | 31 December 2024 | ||
| 16 January 2025 | Confirmation statement with updates | 16 January 2025 | ||
| 18 December 2024 | Termination of appointment of a secretary |
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